EXCELL IP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 06/01/226 January 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 17/11/2117 November 2021 | Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Stewart James Motler as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Edward Pettit as a secretary on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/12/1416 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/12/1313 December 2013 | SAIL ADDRESS CHANGED FROM: 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB22 3FX UNITED KINGDOM |
| 13/12/1313 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4-6 LANGFORD ARCH, LONDON ROAD SAWSTON CAMBRIDGE CB22 3FX |
| 23/11/1223 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/09/2012 |
| 25/09/1225 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2010 |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY MURPHY / 26/10/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008 |
| 19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 28/10/2008 |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NC INC ALREADY ADJUSTED 29/08/01 |
| 04/09/014 September 2001 | � NC 100/50000 29/08/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: G OFFICE CHANGED 13/11/00 20 HOLYWELL ROW LONDON EC2A 4XH |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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